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VOLT TECHNOLOGIES HOLDINGS LIMITED

Company number 12140559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 CH01 Director's details changed for Mr Thomas Greenwood on 1 October 2022
06 Sep 2024 AD01 Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to 42 Berners Street London W1T 3nd on 6 September 2024
20 Aug 2024 TM01 Termination of appointment of Jordan Lawrence as a director on 9 August 2024
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 270.53525
02 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 269.40958
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 267.17289
27 Jun 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 267.00404
22 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 266.89459
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 10 June 2024
  • GBP 266.24583
08 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 266.00098
29 May 2024 SH01 Statement of capital following an allotment of shares on 28 May 2024
  • GBP 265.8864
23 May 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 265.83432
24 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2023
  • GBP 264.57981
19 Apr 2024 CH01 Director's details changed for Mr Steffen Vollert on 2 January 2020
17 Apr 2024 AD01 Registered office address changed from Henry Wood House Henry Wood House 2 Riding House Street London W1W 7FA England to Henry Wood House 2 Riding House Street London W1W 7FA on 17 April 2024
10 Apr 2024 SH10 Particulars of variation of rights attached to shares
05 Apr 2024 AD01 Registered office address changed from 42 Berners Street London W1T 3nd United Kingdom to Henry Wood House Henry Wood House 2 Riding House Street London W1W 7FA on 5 April 2024
28 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
26 Jan 2024 SH08 Change of share class name or designation
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 264.57981
  • ANNOTATION Clarification a second filed SH01 was registered on 24/04/2024
10 Nov 2023 SH08 Change of share class name or designation
10 Nov 2023 SH08 Change of share class name or designation
10 Oct 2023 AA Accounts for a small company made up to 31 December 2022
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 263.03201
18 Sep 2023 SH08 Change of share class name or designation